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20240319_CFIN_Laporan Informasi dan Fakta Material_31607580_lamp1.pdf
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Page 1 OCR 0.925
KS/999/090323
PAkun aroup
ClipanFinance
Jakarta, 19 Maret 2024
Jakarta, March 19, 2024
Nomor | Number 150/CFI/DIR/III/2024
Lampiran | Attachment -
Kepada Yth, To,
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta Pusat, 10710
Up: Kepala Eksekutif Pengawas Pasar Modal
Perihal:
Pemberitahuan Akta Pernyataan
Keputusan Rapat PT Clipan Finance
Indonesia Tbk (“Perseroan”).
Dengan hormat,
Bersama ini kami sampaikan Laporan Informasi
atau Fakta Material sebagai berikut:
Nama Emiten
Companys Name
Bidang Usaha Pembiayaan
Business Field Multifinance
Takaran 1 (021) 530 8005
Faksimili
(021) 530 8026-27
Financial Service Authorities
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banten Timur No.2-4
Central Jakarta, 10710
Up: Chief of Supervisory of Capital Market
Subject:
Notification of Deed of Statement of
Meeting Resolution of PT Clipan Finance
Indonesia Tbk ("Company").
Yours faithfully,
We hereby submit the following Information
Report or Material Facts:
PT Gipan Finance Indonesia Tbk (“Perseroan”)
Faximile
Mamat Corporate secretaryAclipan.co.id
N Perihal Keterangan
9 Subject Description
Tanggal Kejadian 18 Maret 2024
1
Date of Event March 18, 2024
Penyampaian Akta Pernyataan Keputusan Rapat PT
Jenis Informasi atau Fakta Clipan Finance Indonesia Tbk (“Perseroan”) Nomor 04
Material Tanggal 14 Maret 2024.
2
Type of Information or Material Notification of Deed of Statement of Meeting Resolution
Fact Of PT Clipan Finance Indonesia Tbk ("Company")
Number 04 Dated March 14, 2024.
PT. Clipan Finance Indonesia Tbk.
HEAD OFFICE : Wisma SLIPI, Lt. 6 Jl. Let. Jend. S. Parman Kav. 12, Jakarta 11480
Telp. : (021) 530 8005 Fax. : (021) 530 8026-27
Page 2 OCR 0.935
KS/999/090323 ClipanFinance Perihal Subject Keterangan Description 3 Uraian Infrmasi atau Fakta Material Description of Information or Material Fact Sehubungan dengan pengangkatan Ibu Bhindawati Gunawan dan hasil kelulusan uji kepatutan dan kelayakan beliau, Perseroan menyampaikan penegasan susunan Dewan Komisaris yang tercantum dalam Akta Pernyataan Keputusan Rapat No. 04 tanggal 14 Maret 2024 yang dibuat di hadapan Kumala Tjahjani Widodo, Notaris di Jakarta dan telah dicatat ke dalam sistem Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia melalui surat nomor AHU-AH.01.09-0107009 tanggal 18 Maret 2024. In connection with the appointment of Ms. Bhindawati Gunawan and her passing the fit and proper test, the Company submitted 3 confirmation of the composition Of the Board of Commissioners as stated in the Deed of Meeting Resolution No. 04 dated March 14, 2024 made before Kumala Tjahjani Widodo, Notary In Jakarta and has been recorded in the system of the Ministry of Law and Human Rights of the Republic of Indonesia through letter number AHU-AH.01.09-0107009 dated March 18, 2024. 4 Dampak kejadian informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik The impact of information or material facts on the operational activities, legal, financial condition, Or business continuity of the Issuer or Public Company Informasi Lain Other Information Demikian keterbukaan informasi ini kami Thus we convey this information disclosure. sampaikan. Atas perhatian dan kerja samanya Thank you for your attention and cooperation. kami ucapkan terima kasih. Hormat kami | Respectfully, PT Clipan Finance Indonesia Tbk DONESIA Tbk Direktur dan Sekretaris Perusahaan | Director and Corporate Secretary Tembusan: 1. PT Bursa Efek Indonesia | Indonesian Stock Exchange PT. Clipan Finance Indonesia Tbk. HEAD OFFICE : Wisma SLIPI, Lt. 6 Jl. Let. Jend. S. Parman Kav. 12, Jakarta 11480 Telp. : (021) 530 8005 Fax. : (021) 530 8026-27
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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Gipan Finance Indonesia Tbk
p.1 ×2
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person
Kumala Tjahjani Widodo
· Notaris
p.2 ×2
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Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia
p.2
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org
Ministry of Law and Human Rights
p.2
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